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MARTON MILLS COMPANY LIMITED

Learn more about MARTON MILLS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POOL MILLS, POOL-IN-WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1TA

MARTON MILLS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00260993
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.10
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.07

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 868293
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN DODSON / 05/01/2016
Form type: CH01
Date: 2016.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR APPOINTED MISS SARAH KATE REBECCA BAINBRIDGE
Form type: AP01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD WATTS / 01/09/2014
Form type: CH01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MUIRHEAD
Form type: TM01
Date: 2015.04.10
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SECRETARY APPOINTED MR BEN JAMES FEARNLEY
Form type: AP03
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LACY WATTS / 01/09/2014
Form type: CH01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CATHERINE FLETCHER / 01/04/2014
Form type: CH01
Date: 2015.04.10
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APPOINTMENT TERMINATED, SECRETARY CAROLYN WATTS
Form type: TM02
Date: 2015.04.10
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21/07/14 STATEMENT OF CAPITAL GBP 2668293
Form type: SH01
Date: 2014.09.01
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ADOPT ARTICLES 21/07/2014
Form type: RES01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES FEARNLEY / 01/05/2014
Form type: CH01
Date: 2014.05.01
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR BEN JAMES FEARNLEY
Form type: AP01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FEARNLEY
Form type: TM01
Date: 2014.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CATHERINE FOSTER / 02/09/2011
Form type: CH01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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09/04/10 STATEMENT OF CAPITAL GBP 668293
Form type: SH06
Date: 2010.04.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.09
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LACY WATTS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD WATTS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY WATTS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR GORDON SCHOFIELD
Form type: TM01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINLAY MUIRHEAD / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWITT / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA CATHERINE FOSTER / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JUNE FEARNLEY / 25/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN DODSON / 25/03/2010
Form type: CH01
Date: 2010.03.25
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED MR LEE HEWITT
Form type: 288a
Date: 2009.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DODSON / 20/03/2008
Form type: 288c
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
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£ SR [email protected], 30/04/05
Form type: 169
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19

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Company directors and board members:

BEN JAMES FEARNLEY (current)
Secretary, 2015.03.19
POOL MILLS POOL-IN-WHARFEDALE , OTLEY
LS21 1TA, WEST YORKSHIRE
SARAH KATE REBECCA BAINBRIDGE (current)
Director, WEAVING DIRECTOR, 2015.03.19
POOL MILLS POOL-IN-WHARFEDALE , OTLEY
LS21 1TA, WEST YORKSHIRE
FRANCIS IAN DODSON (current)
Director, SALES DIRECTOR, 2005.02.24
POOL MILLS POOL-IN-WHARFEDALE , OTLEY
LS21 1TA, WEST YORKSHIRE
BEN JAMES FEARNLEY (current)
Director, FINANCIAL DIRECTOR, 2014.03.27
POOL MILLS POOL-IN-WHARFEDALE , OTLEY
LS21 1TA, WEST YORKSHIRE
LAURA CATHERINE FLETCHER (current)
Director, MANAGING DIRECTOR, 2007.03.09
POOL MILLS POOL-IN-WHARFEDALE , OTLEY
LS21 1TA, WEST YORKSHIRE
LEE HEWITT (current)
Director, COMPANY DIRECTOR, 2009.03.11
61 SWINCAR AVENUE YEADON , LEEDS
LS19 7PF, WEST YORKSHIRE
CAROLYN MARY WATTS (current)
Director, SECRETARY, 1992.03.21
OAKFIELD MOOR LANE BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE
DUNCAN RICHARD WATTS (current)
Director, CHAIRMAN, 1992.03.21
OAKFIELD MOOR LANE BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE
RICHARD LACY WATTS (current)
Director, 2000.03.09
HOLLY COURT 50, GREEN LANE , HARROGATE
HG2 9LP, NORTH YORKSHIRE
ENGLAND
CAROLYN MARY WATTS (resigned)
Secretary, 1992.03.21 - 2015.03.19
OAKFIELD MOOR LANE BURLEY-IN-WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE
ELIZABETH JUNE FEARNLEY (resigned)
Director, SECRETARY, 1992.03.21 - 2014.03.27
STEAD HALL FARM BURLEY WOODHEAD , ILKLEY
LS29 7BH, WEST YORKSHIRE
ROBERT FINLAY MUIRHEAD (resigned)
Director, TEXTILE ENGINEER, 2005.02.24 - 2015.03.19
16 CLIFFE LANE SOUTH BAILDON , BRADFORD
BD17 5LB, WEST YORKSHIRE
GORDON SCHOFIELD (resigned)
Director, 2002.02.28 - 2010.02.28
32 MELROSE PLACE GREENSIDE , PUDSEY
LS28 8PZ, WEST YORKSHIRE
ADRIAN ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2002.02.28
THE COTTAGES OLD BILTON , HARROGATE
HG1 4GJ, NORTH YORKSHIRE
LUCIE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2007.03.09
OAKFIELD MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AF, WEST YORKSHIRE

Companies near to MARTON MILLS COMPANY ltd.

Information about the Private Limited Company MARTON MILLS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data